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2000-11-02City of Beverly, Massachusetts Public Meeting Minutes Board: Parks and Recreation Commission Subcommittee: Date: November 2, 2000 Place: Harry Ball Field Meeting Room Board members present: Bruce Doig, Elizabeth Caputo, Mark Casey, David Gardner, Kevin Hobin, Patti Adams, Lauren Young, Ivy Maban, Arthur Powell Board members absent: Others present: Joan Falrbank, Recreation Director, Tom Scully, Phil Klimowicz Minutes of previous meeting were accepted as written. Phil reported · Balch: recently completed sod, recommends a sign for the use of the hockey rink area. People have been inquiring about lights for the area. Lights for basketball court have been ordered. · Dr. Play: Phil's crew has had to clean up excess stone, wood chips etc. Joan will speak to them about cleaning up site before they leave. · Discussed fencing. Suggested removing fence at Cove Playground baseball field to open field to other sports. Little League only using Cove for practices. · Discussed letter from Waring School requesting use of the Cove tennis courts. Joan suggested field time in exchange for tennis court time. Perhaps for Lacrosse as long as they will have an in charge person at the field at all times Phil questioned assuming responsibility for private property, i.e., damage to field, trash clean up and removal, etc. It was suggested that league using field be responsible for clean up,etc. · Dog Park: Commission met with Animal Control Officer, Paul Cotter. Discussed conflicting ordinances. Discussed Brimbal Ave Dump as site for a Dog Park. Smaller dog areas in other parks was also suggested. Mr. Cotter will continue his research and report back. He is working on rewriting ordinances and is proposing new ones. Joan said she prefers the ordinance "No Dogs Memorial Day to Labor Day" as opposed to Memorial Day to Labor Day with hours listed. Dogs should always be leashed. A motion was made by Dave Gardner that the Commission is in favor of an ordinance which forbids dogs in the parks Memorial Day to Columbus Day. Seconded by Kevin Hobin. Motion cmttied with 8 in favor and 1 abstaining. Tom Scully asked Mr. Cotter to send him a draft copy of the ordinance when he has it ready. NEW BUSINESS · Commission met with Marie Burns regarding a multi purpose field at the North Beverly School. They would like the Commission's support for them to go forward with making plans for this area. A motion was made by Lauren Young that the Parks and Recreation Commission is in favor of and supports plans for a multi purpose field at the North Beverly School. Motion carried with all in favor. Recreation Commission Minutes 11/2/2000 Page 2 DIRECTOR'S REPORT · Mom's Softball Tourney and Touch A Truck were a great success. · Volleyball situation has been resolved as the basketball league only has 4 teams. · Park Benches: over 30 have been ordered since the spring. Room for 24 more. Phil suggested selecting spots for picnic tables at Lynch Park and permanently installing them set in cement slabs. Joan liked the idea but would like keep some tables that could be moved. · Harry Ball Field: Purchasing agent has reviewed proposal prepared by Tom Scully and just needs to change a few technical points. Lease would be for one year (Jan 1 - Dec 31) for the Concession stand and storage facilities with two one year renewals. · Carriage House: the Recreation Dept needs to have control of the facility, especially as a rain site for the summer. May need to ask the Guild to move their summer art classes to another location. Building is officially under the control of Public Services. Joan will speak to Mr. Collins in advance of the December meeting. RECREATION MASTER PLAN · Lauren and Patty reported on the work they have done to date. Lauren spoke briefly with Tina Cassidy and will setting up an appointment with her to go into more detail. Public meeting for the Master Plan is scheduled for November 16th. COMMITTEE REPORTS · Open Space: Recently dedicated the Sand Property. Was an excellent event with a very good turn out. · Lynch Trustees: will support the refurbishing of the Falconer. In light of budget reductions for playground equipment, they would also like to support new equipment for a park, perhaps McKay. Dix, Lindsay and Dane were also suggested. Meeting adjourned. Respectfully submitted, Gail Carmody Recreation Department